French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DONNADIEU 1975-04-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781394 752996090 @Company
@Persons
@UBO
@INPI
Donnadieu Joris Dan Gil
DoB: 1975-04-17
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1781395 752996090 @Company
@Persons
@UBO
@INPI
Donnadieu Joris Dan Gil
DoB: 1975-04-17
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989889 399463603 @Company
@Persons
@UBO
@INPI
DONNADIEU Joris
DoB: 1975-04-17
PoB: 83050 DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Saint-Maur 75011 Paris France
2290916 501416556 @Company
@Persons
@UBO
@INPI
DONNADIEU Joris, Dan, Gil
DoB: 1975-04-17
PoB: 83050 DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Saint-Maur 75011 Paris France
3614243 431853993 @Company
@Persons
@UBO
@INPI
DONNADIEU Etienne
DoB: 1975-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont de la Levée 71250 Cluny France yes
@Cadastre
@Geotag
3614244 431853993 @Company
@Persons
@UBO
@INPI
DONNADIEU Etienne
DoB: 1975-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont de la Levée 71250 Cluny France yes
@Cadastre
@Geotag
3622904 512769761 @Company
@Persons
@UBO
@INPI
DONNADIEU Etienne Albert
DoB: 1975-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Bruyères de Roche 71850 Charnay-lès-Mâcon France
7181036 532536067 @Company
@Persons
@UBO
@INPI
MATHIEU TURREL Karine
DoB: 1975-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Emile Donnadieu 4400 Barcelonnette FRANCE
7188111 808910673 @Company
@Persons
@UBO
@INPI
MATHIEU Karine
DoB: 1975-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emile Donnadieu 4400 Barcelonnette FRANCE
7542606 509477451 @Company
@Persons
@UBO
@INPI
CHIROUSSEL Nicolas
DoB: 1975-08-12
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
540 avenue du Docteur Donnadieu Rés les Clos les Chênes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7548044 317627784 @Company
@Persons
@UBO
@INPI
GROS Sebastien
DoB: 1975-02-04
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
540 RUE DOCTEUR DONNADIEU LE CLOS LES CHENES 83600 FREJUS FRANCE
7549574 491816997 @Company
@Persons
@UBO
@INPI
DE TRICAUD Eric
DoB: 1975-03-20
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 avenue Donnadieu les Clos les Chênes B 83600 Fréjus FRANCE
7549575 491816997 @Company
@Persons
@UBO
@INPI
DE TRICAUD Eric
DoB: 1975-03-20
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 avenue Donnadieu les Clos les Chênes B 83600 Fréjus FRANCE
7555060 481460616 @Company
@Persons
@UBO
@INPI
PAOLI Pierre-Olivier
DoB: 1975-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 rue Donnadieu les Jardins de l'Esterel Bat C 83600 Fréjus FRANCE
8208721 809828163 @Company
@Persons
@UBO
@INPI
TONON DONNADIEU Cécile Henriette Antoinette
DoB: 1975-10-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Escorjolis 31450 Montesquieu-Lauragais France
8208722 809828163 @Company
@Persons
@UBO
@INPI
TONON DONNADIEU Cécile Henriette Antoinette
DoB: 1975-10-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escorjolis 31450 Montesquieu-Lauragais France
9818884 491316162 @Company
@Persons
@UBO
@INPI
GROS Sébastien
DoB: 1975-02-04
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
540 RUE DU DOCTEUR DONNADIEU RESIDENCE LES CLOS LES CHENES 83600 FREJUS FRANCE
10275106 331173567 @Company
@Persons
@UBO
@INPI
DONNADIEU GEISER Céline Jeanne
DoB: 1975-06-25
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 Rue Louis Pasteur Le Verlaine A 73490 La Ravoire FRANCE
10314698 353520943 @Company
@Persons
@UBO
@INPI
DONNADIEU GEISER Céline Jeanne
DoB: 1975-06-25
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Chemin des Glaisins 73190 Saint-Jeoire-Prieuré FRANCE
10314699 353520943 @Company
@Persons
@UBO
@INPI
DONNADIEU GEISER Céline Jeanne
DoB: 1975-06-25
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Chemin des Glaisins 73190 Saint-Jeoire-Prieuré FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.